of September 2, Zhonglai announced that the board of directors of the company had recently received a written resignation report from Mr. Cao Lu, the chairman of the board. Mr.
Cao Lu applied to resign as the chairman and director of the fifth board of directors due to his age . At the same time, he resigned as the chairman (convenor) of the Strategic Investment and Sustainable Development Committee of the Fifth Board of Directors. After his resignation, Mr. Cao Lu will not hold any position in the Company.
According to the relevant laws and regulations and the relevant provisions of the Articles of Association, the resignation report of Mr. Cao Lu shall take effect from the date of delivery to the Board.
It is noteworthy that Cao Lu also serves as the director and vice chairman of Zhejiang Provincial State-owned Enterprise Zheneng Electric Power .
On September 3, Zhengneng Electric Power issued a notice on the departure of directors, Cao Lu applied to resign as director and vice-chairman of the fifth board of directors for age reasons. At the same time, he resigned as a member of the Strategic and Investment Committee of the Fifth Board of Directors, and subsequently did not hold any positions in the company and its holding subsidiaries. According to
the data, in November 2022, Lin Jianwei and Zhang Yuzheng, the controlling shareholders of Zhonglai, planned to transfer 9.7% of the company's shares and 10% of the voting rights to Zheneng Electric Power at a price of 1.817 billion yuan. In March 2023, after the completion of the transaction, Zheneng Electric Power became the controlling shareholder of Zhonglai.